Unclaimed property reported under Sepulveda, Joseph
51 records · $6,056 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 51. Search by name and address to narrow it to yours.
Sepulveda, JosephTX
2204 Brookhill Drive, Austin, TX, 78745
$2,171.87
Sepulveda, JosephTX
433 Wallace Street, Seguin, VI, 78155
Held by Highland Lakes Title Ltd
Escrow account (TR04) · Reported 2019
$1,000.00
Sepulveda, JosephTX
15 Columbella Street, Bay City, TX, 77414
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$687.49
Sepulveda, JosephTX
4714 Hranicky Road, Schulenburg, TX, 78956
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2014
$482.84
Sepulveda, JosephTX
15 Columbella Street, Bay City, TX, 77414
$217.73
Sepulveda, JosephTX
15 Columbella Street, Bay City, TX, 77414
$214.49
Sepulveda, JosephTX
4714 Hranicky Road, Schulenburg, TX, 78956
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$150.00
Sepulveda, JosephTX
2126 Country Oaks Drive, Garland, TX, 75040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2009
$106.00
Sepulveda, JosephCA
2nd Bn 5th Mar, Camp Pendleton, CA, 92055
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$70.74
Sepulveda, JosephCA
1302 Tamarend, Los Angeles, CA, 90028
Held by Metropolitan Life Insurance Company
Endowments
$59.60
Sepulveda, JosephTX
4714 Hranicky Road, Schulenburg, TX, 78956
Held by Colorado Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$53.15
Sepulveda, JosephTX
15 Columbella Street, Bay City, TX, 77414
$50.08
Sepulveda, JosephCA
2771 East Foothill, Pasadena, CA, 91107
Held by Bank Of America Nt&sa Branch:0443-Pasadena Main Office
Savings accounts/Credit union shrs
$45.23
$44.00
Sepulveda, JosephCA
7928 Virginia, Rosemead, CA, 91770
Held by Insurance Company Of North America
Insurance claim checks
$40.32
Sepulveda, III JosephCA
1924 East 12th Street, Stockton, CA, 95206
Held by Premier Staffing
Wages, payroll, salaries
$38.41
Sepulveda, JosephCA
40225 Parado Del Sol, Temecula, CA, 92592
Held by Quest Diagnostics Incorporated
Customer overpayments
$37.67
Sepulveda, JosephTX
4714 Hranicky Road, Schulenburg, TX, 78956
Held by Colorado Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$35.91
Sepulveda, JosephTX
### North Santa Rosa Street Apt ####, San Antonio, TX, 78207
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$33.06
Sepulveda, JosephTX
210 Candy Lane, Lafayette, TX, 78624
$32.23
Sepulveda, JosephTX
64 Thoroughbred Way, Fredericksbrg, TX
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$30.12
Sepulveda, JosephTX
15 Columbella Street, Bay City, TX, 77414
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Sepulveda, JosephTX
15 Columbella Street, Bay City, TX, 77414
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$30.00
Sepulveda, JosephTX
15 Columbella Street, Bay City, TX, 77414
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$30.00
Sepulveda, JosephTX
15 Columbella Street, Bay City, TX, 77414
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$30.00
Sepulveda, JosephTX
15 Columbella Street, Bay City, TX, 77414
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$29.21
Sepulveda, JosephTX
3869 Loma Dante Drive, El Paso, TX, 79938
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$28.50
Sepulveda, JosephTX
125 West Avenue J, Robstown, TX, 78380
$28.46
Sepulveda, JosephTX
15 Columbella Street, Bay City, TX, 77414
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$28.15
Sepulveda, JosephTX
6524 Costa Drive, Waco, TX, 76712
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$27.88
Sepulveda, JosephTX
4714 Hranichy Road, Schulenburg, TX, 78956
Held by Colorado Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$26.60
Sepulveda, JosephTX
4714 Hranicky Road, Schulenburg, TX, 78956
Held by Colorado Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$25.98
Sepulveda, JosephTX
210 Candy Lane, Lafayette, TX, 78624
Held by Elsc Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.98
Sepulveda, JosephTX
1202 North 26th Street, Harlingen, TX, 78550
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$25.92
Sepulveda, JosephCA
4230 Village Drive Apt East, Chino Hills, CA, 91709
Held by Kinecta Federal Credit Union
Savings accounts
$22.31
Sepulveda, JosephCA
12125 Kristen Court, Moreno Valley, CA, 92557
Held by Ebay Inc.
Accounts-receivable credit balance
$18.18
Sepulveda, JosephCA
1151 6th Street, Redlands, CA, 92374
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Sepulveda, JosephCA
14914 Barnwall Street, La Mirada, CA, 90638
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$7.00
Sepulveda, JosephCA
945 East Tularosa Avenue, Orange, CA, 92666
Held by Balcor Realty Investors 85 (b041)
Other
$6.12
Sepulveda, JosephCA
25 Gulf Company, Camp Pendlenton, CA, 92055
Held by Csg Systems International Inc
Refunds or rebates
$4.50
Sepulveda, JosephCA
16328 Skywood Court, Moreno Valley, CA, 92551
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.35
Sepulveda, JosephCA
1543 Sonora Drive 235, Chula Vista, CA, 91911
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.08
Sepulveda, JosephCA
1043 East Terrace Drive, Hanford, CA, 93230
Held by The Bancorp Bank
Misc intangible property
$3.37
Sepulveda, JosephCA
2258 Las Vegas Avenue, Pomona, CA, 91767
Held by Paypal Inc
Misc intangible property
$2.65
Sepulveda, JosephCA
4555 Elm Street, Chino, CA, 91710
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.56
Sepulveda, JosephCA
16328 Skywood Court, Moreno Valley, CA, 92551
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$0.96
Sepulveda, JosephCA
1043 East Terrace Drive, Hanford, CA, 93230
Held by Capital One NA
Outstanding official checks
$0.65
$0.65
Sepulveda, JosephCA
2258 Las Vegas Avenue, Pomona, CA, 91767
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.59
Sepulveda, JosephCA
1524 Carmen Drive, Simi Valley, CA, 93065
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.51
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